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161  Economy / Scam Accusations / Re: BITTREX.COM 1.000.000$ disabled on: January 31, 2018, 02:16:38 AM
Super  me account is verifi!!!!!!!!!!!!!!!!!!!!!!!   It was only 10 day. Better thank you. Cool[img]

Or you are one of them, working for them or with them, or you are the stupidest person in the existence of mankind (no offense), but are you seriously going to trade with those criminals greedy scumbag?

In the best case you will also lose your money and in the worst case, you are just one of their team members trying to make things look "normal".

If it's the first case, you deserve to lose your money because you have been warned. And in the second, well, you are literally going to burn in hell. Promoting criminal activities is the same as taking part to them!!


162  Economy / Scam Accusations / Re: BITTREX.COM 1.000.000$ disabled on: January 31, 2018, 02:07:07 AM
I will be grateful if someone will post my ticket to bittrex slack

Ticket iD: 442247

Have you tried to post this on Reddit OP? If you didn't, I suggest you to do so.


This is horrible, that would be my worst nightmare... And I can promise to whatever exchange out there that does that to me (except I don't have that kind of money) I would be in front of their exchange in no time.

There's not one exchange you can trust out there, all scammers... And the worst part of it is that they are present on the forum almost every day and are just ignoring users issues, while at the same time accepting new users on their platform, probably to do the same to others for as long as they can...

For me, this is it, I stop using those exchanges. I rather see my coins going to zero and that the government shut this shit down, or that they regulate it, instead of getting my money stolen from all those criminals on those exchanges.

Good luck OP.
163  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][AirDrop][ICO] BitcoinWhite [Official] on: January 30, 2018, 10:26:46 PM
Are you guys planning to pay for an SSL certificate once this one is over in 10 days? Or, is the project suddenly going to die like most of the similar projects?

https://imgur.com/a/epunO

I can not put inside of my head that "programmers" who doing starting an ICO don't have 20$ to pay one year of SSL certificate. And I can't imagine some "Entrepreneur" that chooses to pay only for 3 months...

Seriously guys, get a job!!

https://imgur.com/a/oy6Gr
9 Projects launched today, 15 in the last 3 days and only 2 of them did an announcement thread. Only one of the 2 have an SSL, yours, and only for 10 more days... And another one who didn't even bother to do an announcement has also another month of SSL : Smiley He probably knew he would get burned over here, you should have done the same and stay out of here!! When are you people going to learn?
164  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][AirDrop][ICO] BitcoinWhite [Official] on: January 30, 2018, 10:15:28 PM
Are you guys planning to pay for an SSL certificate once this one is over in 10 days? Or, is the project suddenly going to die like most of the similar projects?

https://imgur.com/a/epunO

I can not put inside of my head that "programmers" who doing starting an ICO don't have 20$ to pay one year of SSL certificate. And I can't imagine some "Entrepreneur" that chooses to pay only for 3 months...

Seriously guys, get a job!!
165  Economy / Scam Accusations / Re: COINBASE SCAM ALERT!!!!............ on: January 28, 2018, 11:08:36 PM
I had opened an account with counbase Jan 2018 itself. Bought Etherium, LTC and BTC for few thousand dollars.. After a week i rcvd the coins. Gaining confidence i bought BTC worth $5000. Then on 25th Jan, 2018 i transfered LTC and BTC into my other wallet, as BTC worth $5000 had not yet arrived. In few moments my account was disabled giving the status of "Account disabled temporarily". Talked to support on 27th Jan over phone after geting ther number. To my amusement i was told somebody called and said this account has been hacked, so coinbase put a temp disablment on my login. I tried to explain that no compromise has happened. I have user id, password and 2FA security on my account, but the guy on other end was not ready to listen. Although i have received the mail after disablement of my account that BTC worth $ 5000 have arrived in the account. but i m not able to login..
I like to ask them. A person has login id, password and google authenticator code. Even after that u r saying the account has been compromised ? Plz open my account., i dont need any password reset, i have everything intact.
My small son needs a transplant and i had put in the money so that it would be added by $ 1000 or $ 2000 in few weeks. I m in a fix.. Seeing my son i have nothing expect to see him. I have in total invested $ 8000 in coinbase so that i may add few more thousand dollars to it. But i lost the money for treatment. Plz somebody help me for Gods sake.. I beg plz enable my account so that i can get back my money for treatment... Plz Plz Plz somebody help me.


So sorry to hear the issues you are encountering with coinbase... It break my heart to read such comments  Sad  Cry This is not something new, their support is only getting worst and worst the last days.

The best advise I can give you is to head up to Reddit and comment on some post over there, exposing their activities to the light is the best thing one could do by now. There are people in the same situation but with larger amounts and they have been waiting for months behind a response from coinbase.

This is the last active post where someone is asking for his 20,000k, if you can go over there and make a comment on that post people will know about it and maybe upvote it to make it visible for coinbase https://www.reddit.com/r/CryptoCurrency/comments/7t5cal/coinbase_olga_coinbase_dan_please_help_20000_wire/

And consider starting a lawsuit against them. Hope you grand-son recovers well.
166  Local / Le Bitcoin et la loi / Re: Tutoriel Comment déclarer ses gains en cryptomonnaies, par blockchainfrance on: January 28, 2018, 10:45:52 PM
Je sais pas comme vous voyez ça, mais le but de crypto, n'ettais t'il pas de se debaraser de les institutions du gouvernament?

D'abord, il i a quelque anees de ça, on etais tous de delinquents parce que on jouer avec les crypto monnaies, maitenant de j'en sais pas ou, ils veullent d'une façcon ou de l'autre nous taxer parce que on a eu de la chance en investissant notre argent dans un produit qu'ils pensais etre une escrocrie.

Vas t'on vraiement, encore une fois, les laisser venir se servir dans nos poches? Parce-que on as eu de la chance... A ce que j'ai compris, Ici en Belgique on est toujours pas taxer sur les crypto, et si ça en tient qu'a moi, je prefere tout perdre qur l'eur donner une partie de mes gains. I'ls ni connaisse rien, et il peuvent toujours venir si vous voulais mon avis. Je prefere qu'on me traite de dalinquent et vendre mes Btc a localbitcoin par exemple, que de le voir me depouiller de mon argent encore une fois.

Ma famille a tout perdu pendant le crashe de 2010 et mes parents se s'ont jamais remis, il's ont perdu leur commerce et meme le divorce a suivi. Il i a beaucoup des pays la dehors ou en est pas taxer, j'ai pas de probleme a demenager et prendre mes gains avec moi si jamais ça arrive au point qu'ils veuillent me taxer parce que il i a 5 ans j'ai investi dans quelque chose et aujordhui il se trouve que j'ai eu de la chance. S'il veullent mont argent, ils n'ont qua venir le chercher, c'est pas moi qui va aller leur dire que j'ai des crypto monnaie que j'ai acheter il i a cinq ans...
167  Alternate cryptocurrencies / Service Announcements (Altcoins) / Re: [ANN] Minereum Token Creation Service - Create your own ERC20 Ethereum Token on: January 26, 2018, 03:34:30 AM
Do not use this service, I've already bought 2 of this tokem and no function
I did everything like the video tutorial plus the dv mao responds to me and does not repair my tokem  Angry Angry Angry Angry Angry Angry Angry

Listen to this guy here... I've been following this project and the way the price for the service has risen the last few months is unbelievable. And you can be sure the price is manipulated on those exchanges.

It has risen from 11 tokens 3 months ago to 200 tokens today... And the contracts are just a piece of crap. You can find way cheaper out there if you do some research...


168  Economy / Scam Accusations / Re: CEX.IO on: January 24, 2018, 12:52:49 AM
Okay so we have had some positive news from Vitaliy. It's hard to understand why they didn't just announce that rather than leave people in the dark. That's when people panic.

They are having issues with Crypto capital processing payments. I have screen shots of the chat one of the guys had with him on fb but don't know how to load then on here.



Stop defending dude!! It's been for months people are waiting for their money and all that comes out of those criminals are lies and bullshit... I bet you made this account to come and vote in their favor but you are not fooling anyone with your comments.

I bet they will disappear with people's money. Why can't they just credit users back and why the hell is it possible to proceed small payments and not the big ones. If you have problems with your payment processor, not one payment should go through. It's easy to make an account on FB and start blaming others for your scam attempt.

I keep thinking what I said about them, they belong all in a cell!!
169  Economy / Scam Accusations / Re: CEX.IO SCAM on: January 20, 2018, 05:10:09 AM
I have 300,000 EUR blocked in "Bank Transfer Completed" and "SEPA Bank Transfer" with no updates for 2 weeks and no money in my bank account.

Their support is saying they are working around the clock and it will take extra time but does not say how much.

At this point I don't think I will ever be receiving this kind of money from cex.io and I am thinking to talk to a proper legal firm that can start a legal action.

My guess is they don't have enough cash to process all withdrawals and are waiting to cash in from ETH and BTC sales.

300k? O'boy!

You will definitely receive your money. The processing just requires additional time to be processed. You can tell us your user ID, and we will try to investigate with the Finance department on the status of the payment.

The only way these people listen is when you sit in their pockets, and the best way to do that is by exposing them their scam to the public...

https://www.reddit.com/r/CryptoCurrency/comments/7rodem/no_updates_for_over_two_weeks_user_waiting_for/


I'm taking this one to Reddit...
170  Economy / Scam Accusations / Re: CEX.IO SCAM on: January 20, 2018, 05:01:19 AM
I have 300,000 EUR blocked in "Bank Transfer Completed" and "SEPA Bank Transfer" with no updates for 2 weeks and no money in my bank account.

Their support is saying they are working around the clock and it will take extra time but does not say how much.

At this point I don't think I will ever be receiving this kind of money from cex.io and I am thinking to talk to a proper legal firm that can start a legal action.

My guess is they don't have enough cash to process all withdrawals and are waiting to cash in from ETH and BTC sales.

300k? O'boy!

You will definitely receive your money. The processing just requires additional time to be processed. You can tell us your user ID, and we will try to investigate with the Finance department on the status of the payment.


I'm taking this one to Reddit...
171  Economy / Scam Accusations / Re: CEX.IO - Scam/Dishonest (WARNING) on: January 20, 2018, 04:52:04 AM
Very happy to see that you are solving this guy issues, but what about the Reddit user who is waiting for his 34,000 to be transferred for months now...

https://www.reddit.com/r/btc/comments/7qsndd/update_on_my_missing_usd_34000_with_cexio/
172  Economy / Scam Accusations / Re: CEX.IO SCAM on: January 20, 2018, 04:51:09 AM
Cex is good exchange. Near christmas i get my credit card withrowal next day. Bank transfers arrives usually 1-2 weeks. Only few transaction could be solved slower because cex use mt-103 form to locate the problematic transactions and it's quite hard to get it from some bank. But these rules understandable.


 Grin Grin Grin Grin Grin

Lol...

https://www.reddit.com/r/btc/comments/7qsndd/update_on_my_missing_usd_34000_with_cexio/

Tell that to those guys that are waiting for months after their funds...
173  Economy / Scam Accusations / Re: List of confirmed Scam projects on Reddit on: January 19, 2018, 07:02:35 AM
Just wanted to share this list with the community of all the projects that have been marked as a scam on Reddit.

I'm making it my mission to take the projects that I find here, and where we have enough proof of it, and take it too there to mark them as scam projects. Feel free to go over there and mark any other project that is not on the list, OP will add them if there are enough proofs of it. You can also ask me to do so.

Here is the link to the Reddit page also https://www.reddit.com/r/CryptoCurrency/comments/7r6chx/here_is_a_list_of_crypto_ponzi_schemes_and_people/

1-BCC Cash (note that this is different from Bitcoin Cash)
2-BCHconnect
3-Binary Coin
4-BitAI
5-Bitclub
6-Bitconnect X
7-Bitether
8-Bitfinite
9-Bitglare Coin
10-Chrysos
11-Coinrium
12-Cointeum
13-Coinspace
14-Davor
15-Eigencoin
16-ETHconnect
17-Etherbanking
18-Exacoin
19-Falcon Coin
20-Farstcoin
21-Ficoin
22-Forzacoin
23-Futurecoin
24-Gold Reward Token
25-Goldgate
26-Hextracoin
27-Home Block Coin
28-HotCrypto
29-Hydrocoin
30-Ibiscoin
31-Ideacoin
32-Knox Coin
33-Legendcoin
34-Lendconnect
35-Lendera
36-Libra Coin
37-Liteconnect
38-LoopX
39-Martcoin
40-Moneroconnect
41-Monetize Coin
42-Monyx
43-Neoconnect
44-Numiv
45-Onecoin
46-Pagarex
47-Regalcoin
48-Secular Coin
49-SFICoin
50-Steneum
51-Stepium (actually a pyramid scheme)
52-TEX Coin
53-Thorn Coin
54-Ucoin Cash
55-Unix Coin
56-USI Tech
57-Western Coin
58-XRPconnect

Defunct ponzicoins:

1-Ambis
2-Bitcoinly
3-Bitconnect
4-Bitlake
5-Bitpetite
6-Chain.Group
7-Coinreum
8-Cryptodouble
9-Metizer
10-Microhash
11-Thunderbit
12-Vixice
13-Vone

Let's all work together to get rid of all those fake and Ponzi-projects...



Projects I've found here and that I asked OP from Reddit to add to the list, this a copy-paste of it

Here is an exchange who stole 21,000 Euro from one of his users on October 9/2017 https://exmo.com/ and here are some proof of it https://bitcointalk.org/index.php?topic=2727560.0
https://bitcointalk.org/index.php?topic=2250612.0.
https://bitcointalk.org/index.php?topic=2716436.0

We also have HitBtc and this guy over here who is missing 206 B-Cash for over 4 months (and he is not alone), they were also marked as scam, here is the link to the topics
https://bitcointalk.org/index.php?topic=2217068.0
https://bitcointalk.org/index.php?topic=1927805.0

And so much about Yobit that I think they deserve a place on your list...
https://bitcointalk.org/index.php?topic=2721046.0
https://bitcointalk.org/index.php?topic=1927805.0
https://bitcointalk.org/index.php?topic=2676558.0
https://bitcointalk.org/index.php?topic=1743181.0
https://bitcointalk.org/index.php?topic=2726811.0

Cex.io has also a lot of complaints over there...
https://bitcointalk.org/index.php?topic=2174542.0
https://bitcointalk.org/index.php?topic=2764201.0

I was about to forget Indorse.io... The one where the founders are trading with each other and where the token hasn't been over the ICO price since the token was released 4 months ago. I also asked him (OP from Reddit) to look into it. I don't know if anyone can remember, it was my first topic, and where I already proved that 2 accounts linked to the deployment of the contract are trading with each other and keeping the price down.

Link to the day I confronted the founder with my findings https://bitcointalk.org/index.php?topic=2047503.540
Link to the topic https://bitcointalk.org/index.php?action=profile;threads;u=1169809;sa=showPosts

I am not going to add it to the list until I receive confirmation from others, but it's the first one who raped me my Ethers so he at least deserves a comment on this topic.
174  Economy / Scam Accusations / Re: List of confirmed Scam projects on Reddit on: January 19, 2018, 06:24:49 AM
Just wanted to share this list with the community of all the projects that have been marked as a scam on Reddit.

I'm making it my mission to take the projects that I find here, and where we have enough proof of it, and take it too there to mark them as scam projects. Feel free to go over there and mark any other project that is not on the list, OP will add them if there are enough proofs of it. You can also ask me to do so.

Here is the link to the Reddit page also https://www.reddit.com/r/CryptoCurrency/comments/7r6chx/here_is_a_list_of_crypto_ponzi_schemes_and_people/

1-BCC Cash (note that this is different from Bitcoin Cash)
2-BCHconnect
3-Binary Coin
4-BitAI
5-Bitclub
6-Bitconnect X
7-Bitether
8-Bitfinite
9-Bitglare Coin
10-Chrysos
11-Coinrium
12-Cointeum
13-Coinspace
14-Davor
15-Eigencoin
16-ETHconnect
17-Etherbanking
18-Exacoin
19-Falcon Coin
20-Farstcoin
21-Ficoin
22-Forzacoin
23-Futurecoin
24-Gold Reward Token
25-Goldgate
26-Hextracoin
27-Home Block Coin
28-HotCrypto
29-Hydrocoin
30-Ibiscoin
31-Ideacoin
32-Knox Coin
33-Legendcoin
34-Lendconnect
35-Lendera
36-Libra Coin
37-Liteconnect
38-LoopX
39-Martcoin
40-Moneroconnect
41-Monetize Coin
42-Monyx
43-Neoconnect
44-Numiv
45-Onecoin
46-Pagarex
47-Regalcoin
48-Secular Coin
49-SFICoin
50-Steneum
51-Stepium (actually a pyramid scheme)
52-TEX Coin
53-Thorn Coin
54-Ucoin Cash
55-Unix Coin
56-USI Tech
57-Western Coin
58-XRPconnect

Defunct ponzicoins:

1-Ambis
2-Bitcoinly
3-Bitconnect
4-Bitlake
5-Bitpetite
6-Chain.Group
7-Coinreum
8-Cryptodouble
9-Metizer
10-Microhash
11-Thunderbit
12-Vixice
13-Vone

Let's all work together to get rid of all those fake and Ponzi-projects...



Projects I've found here and that I asked OP from Reddit to add to the list, this a copy-paste of it

Here is an exchange who stole 21,000 Euro from one of his users on October 9/2017 https://exmo.com/ and here are some proof of it https://bitcointalk.org/index.php?topic=2727560.0
https://bitcointalk.org/index.php?topic=2250612.0.
https://bitcointalk.org/index.php?topic=2716436.0

We also have HitBtc and this guy over here who is missing 206 B-Cash for over 4 months (and he is not alone), they were also marked as scam, here is the link to the topics
https://bitcointalk.org/index.php?topic=2217068.0
https://bitcointalk.org/index.php?topic=1927805.0

And so much about Yobit that I think they deserve a place on your list...
https://bitcointalk.org/index.php?topic=2721046.0
https://bitcointalk.org/index.php?topic=1927805.0
https://bitcointalk.org/index.php?topic=2676558.0
https://bitcointalk.org/index.php?topic=1743181.0
https://bitcointalk.org/index.php?topic=2726811.0

Cex.io has also a lot of complaints over there...
https://bitcointalk.org/index.php?topic=2174542.0
https://bitcointalk.org/index.php?topic=2764201.0
175  Economy / Scam Accusations / List of confirmed Scam projects on Reddit on: January 19, 2018, 06:16:03 AM
Just wanted to share this list with the community of all the projects that have been marked as a scam on Reddit.

I'm making it my mission to take the projects that I find here, and where we have enough proof of it, and take it too there to mark them as scam projects. Feel free to go over there and mark any other project that is not on the list, OP will add them if there are enough proofs of it. You can also ask me to do so.

Here is the link to the Reddit page also https://www.reddit.com/r/CryptoCurrency/comments/7r6chx/here_is_a_list_of_crypto_ponzi_schemes_and_people/

1-BCC Cash (note that this is different from Bitcoin Cash)
2-BCHconnect
3-Binary Coin
4-BitAI
5-Bitclub
6-Bitconnect X
7-Bitether
8-Bitfinite
9-Bitglare Coin
10-Chrysos
11-Coinrium
12-Cointeum
13-Coinspace
14-Davor
15-Eigencoin
16-ETHconnect
17-Etherbanking
18-Exacoin
19-Falcon Coin
20-Farstcoin
21-Ficoin
22-Forzacoin
23-Futurecoin
24-Gold Reward Token
25-Goldgate
26-Hextracoin
27-Home Block Coin
28-HotCrypto
29-Hydrocoin
30-Ibiscoin
31-Ideacoin
32-Knox Coin
33-Legendcoin
34-Lendconnect
35-Lendera
36-Libra Coin
37-Liteconnect
38-LoopX
39-Martcoin
40-Moneroconnect
41-Monetize Coin
42-Monyx
43-Neoconnect
44-Numiv
45-Onecoin
46-Pagarex
47-Regalcoin
48-Secular Coin
49-SFICoin
50-Steneum
51-Stepium (actually a pyramid scheme)
52-TEX Coin
53-Thorn Coin
54-Ucoin Cash
55-Unix Coin
56-USI Tech
57-Western Coin
58-XRPconnect

Defunct ponzicoins:

1-Ambis
2-Bitcoinly
3-Bitconnect
4-Bitlake
5-Bitpetite
6-Chain.Group
7-Coinreum
8-Cryptodouble
9-Metizer
10-Microhash
11-Thunderbit
12-Vixice
13-Vone

Let's all work together to get rid of all those fake and Ponzi-projects...

176  Economy / Scam Accusations / Re: bittrex is a scam website - AVOID!- WITH PROOF!! on: January 19, 2018, 05:29:55 AM
I did send 0.1 ether like 7 months ago, to test their services, it was my first time over there and the coins never showed up in my wallet. After a month of tickets opening an reopening and blablabla from their support, I decided to let it go and gave them up as a loss.

Now we have issues with BitFinex and Theter, Cex.io with their assets in Afganistan and not paying withdraws of over 34,000, BitConnect, another post where a guy is waiting for his coins for over a month on Yobit platform, CoinBase with their BtcTrach and with their withdraw problems, South-Korea and China politicians at the top-level of scamming, McAfee pumping shitcoins on Twitter and promoting fake ICO's like no one was watching, newbies crying towards governmental institution, Reddit with their suicide-preventing posts, and I could go on like this but I don't have the energy to do so...

The only way out I've found for the moment is LocalBitcoins, and where I only do business is in person with not too much coins because we never know who is on the other side and what their intentions are.

The crypto world is doomed and the only one making profit are all those scammers. But hey, it will be regulated soon... I don't think so, the only future I think this has, is that it is all going to get banned!

And me, as the dumbass that I am, I quitted my job a year ago to become a "BlockChain programmer". Here I am now, developing Smart Contracts for fun on top of Ethereum and EOS for nothing!! I guess now the only option I have is to go back to Reddit and go search for that fu*king phone number  Tongue.


ban the internet? :-D  come @ me yo

Ban the Internet??? Where did you rid that?? Come @ you??? Or maybe you mean, come on you... No dude, I'm not into that kind of stuff!! Good luck with your hunt.
177  Economy / Scam Accusations / Re: Nexchange.io SCAM - signature campaign stopped paying. on: January 19, 2018, 01:38:43 AM
Pffff, just tired of it!!

I am really not going to send my coins to an exchange that doesn't even have the money to pay for an SSL certificate for more than three months and that doesn't pay for their signature campaign on time.

https://imgur.com/a/wFwKD

Why do guys do not pay for a year, or longer, of SSL certificate? It's way cheaper than to pay for three months like you did. This only points me to the conclusion that you are not planning to stay for longer as those three months.

I have a few domain names I purchased like 6 months ago, I'm not even online yet, because of all those scams going on, and I did pay for a whole year each one of them. What did it cost me in total? Domain name + SSL for over a year = 20 Euros. If an "exchange" is not able to pay such amount and rather pay 10 for three months, I don't trust them with my coins.

You guys just launched and those are way too many red-flags for a startup!

Good luck to the members, I hope you guys get your money out of this joke.
178  Economy / Scam Accusations / Re: bittrex is a scam website - AVOID!- WITH PROOF!! on: January 19, 2018, 01:14:30 AM
I did send 0.1 ether like 7 months ago, to test their services, it was my first time over there and the coins never showed up in my wallet. After a month of tickets opening an reopening and blablabla from their support, I decided to let it go and gave them up as a loss.

Now we have issues with BitFinex and Theter, Cex.io with their assets in Afganistan and not paying withdraws of over 34,000, BitConnect, another post where a guy is waiting for his coins for over a month on Yobit platform, CoinBase with their BtcTrach and with their withdraw problems, South-Korea and China politicians at the top-level of scamming, McAfee pumping shitcoins on Twitter and promoting fake ICO's like no one was watching, newbies crying towards governmental institution, Reddit with their suicide-preventing posts, and I could go on like this but I don't have the energy to do so...

The only way out I've found for the moment is LocalBitcoins, and where I only do business is in person with not too much coins because we never know who is on the other side and what their intentions are.

The crypto world is doomed and the only one making profit are all those scammers. But hey, it will be regulated soon... I don't think so, the only future I think this has, is that it is all going to get banned!

And me, as the dumbass that I am, I quitted my job a year ago to become a "BlockChain programmer". Here I am now, developing Smart Contracts for fun on top of Ethereum and EOS for nothing!! I guess now the only option I have is to go back to Reddit and go search for that fu*king phone number  Tongue.
179  Economy / Scam Accusations / Re: CEX.IO Concern on: January 17, 2018, 10:38:22 PM
it might be shutting down

Which would be completely normal. I mean, who the hell would go and put their assets in Afghanistan while having their business in the U.K. One Pound in Financial Statements last year... How stupid do they think Governmental Institutions really are.

And with all the new money that has flowed into the market the last three months, which most of it is from newbies who are going to complain to Legal Institutions because they lost it, how do we want this to get accepted by the masses if it are those exchanges the first one who are ripping them off. There is not a chance it's going to happen.

It's up to us, as a community, to get rid of those scams by not sending our money to them. They take our money from our accounts within seconds, and once we want to withdraw all kind of issues pop up out of nowhere. Why does it take for over a month to press that button and send that money to the one who is withdrawing? No, instead, once they want to withdraw they start to ask for CC confirmation and other stupid stuff.

Our Credit Card gets verified before we send them our money within seconds, and once we want to withdraw, we need to verify that same CC again and send them more money to prove it's our CC  Angry. And suddenly, it takes over a month to verify... This must be some kind of joke!! And we are the only ones falling in this little game.

Those exchanges are run by criminals and the only place where they belong is in jail!! They are taking a life-changing tech, which could eventually change our way of living for the best, and they make it look like we are all criminals, inviting Governmental Institution to break it down by bringing all kind of regulations into it. Just for their fucking greed. Those people are a shame.

180  Economy / Scam Accusations / Re: YOBIT scam?! BTC wallet empty on: January 17, 2018, 09:54:07 PM
So sorry to read about your loss...

Those exchanges know something we don't! With this crash that we are now encountering, the BitConnect scenario, the Bitfinex/Tether scam and so on... It wouldn't amaze me that they are all about to close their doors because it's very likely that regulations are on their way.

Cex.io that have their assets in a war zone, which doesn't make any sense https://imgur.com/HkmCOAl and customers waiting for over a month for their withdraws https://www.reddit.com/r/btc/comments/7qsndd/update_on_my_missing_usd_34000_with_cexio/ I think this is really a concern.

If I was you, I would head up to Reddit and make a post about your losses, that way, we can all upvote your post for visibility and you can make anyone aware of it.

I hope this gets resolved fast enough.
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